EFU General Insurance Limited — Notice for Election of Directors

EFU General Insurance Limited has issued a public notice announcing the election of directors to the company’s Board. The election will be held in accordance with the company’s articles (Article 195 is referenced) and applicable company law to fill vacancies on the Board at the upcoming Annual General Meeting.

The notice lists the persons proposed/put forward for election as directors. Shareholders are advised to note the proposals and participate in the AGM process as per company procedure. The notice is signed by the Company Secretary and was published on 2007-07-27.

Issuer: EFU General Insurance Limited. Purpose: Election of directors at the Annual General Meeting. Action: Shareholders should refer to the company’s formal AGM circular/notice for meeting date, voting procedure and any eligibility or proxy submission details.